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GABARONE LIMITED

Company number 03603239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2000 288a New director appointed
11 May 2000 AUD Auditor's resignation
03 Apr 2000 AA Full accounts made up to 31 May 1999
25 Feb 2000 288b Director resigned
23 Aug 1999 363s Return made up to 23/07/99; full list of members
23 Aug 1999 363(287) Registered office changed on 23/08/99
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Request DocumentRegistered office changed on 23/08/99
06 Nov 1998 395 Particulars of mortgage/charge
21 Oct 1998 287 Registered office changed on 21/10/98 from: 55 colmore row birmingham B3 2AS
07 Oct 1998 395 Particulars of mortgage/charge
30 Sep 1998 288a New director appointed
30 Sep 1998 288b Secretary resigned
30 Sep 1998 288a New director appointed
30 Sep 1998 288a New secretary appointed
30 Sep 1998 288a New director appointed
30 Sep 1998 288b Director resigned
17 Sep 1998 MA Memorandum and Articles of Association
16 Sep 1998 CERTNM Company name changed ingleby (1131) LIMITED\certificate issued on 17/09/98
16 Sep 1998 225 Accounting reference date shortened from 31/07/99 to 31/05/99
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1998 NEWINC Incorporation